by The International Consortium of Investigative Journalists
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Intermediary

Melati Tani

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
IGAMES ONLINE PTE. LTD. Intermediary 23-DEC-2003 Singapore Transferred Out Offshore Leaks
ODYSSEY XPERIENCE PTE. LTD. Intermediary 18-MAR-2005 Singapore Transferred Out Offshore Leaks
IGAMES ASIA PTE. LTD. Intermediary 01-OCT-2002 Singapore Transferred Out Offshore Leaks
Melati Tani Intermediary Not identified - Offshore Leaks
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Address

Data From
No. 100 Selegie Road Singapore 188308 Offshore Leaks
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